Wood Electronics Marketing Limited
Type: NZ Limited Company (Ltd)Wood Electronics Marketing Limited (issued a New Zealand Business Number of 9429040609607) was registered on 14 May 1969. 5 addresess are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office). 14Th Floor Brandon Hse, 17 Victoria St, Auckland had been their physical address, up to 18 Feb 1999. Wood Electronics Marketing Limited used more names, namely: La Wood Wholesalers Limited from 14 May 1969 to 18 Jan 1985. 1300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1300000 shares (100 per cent of shares), namely:
Wood Electronics Manufacturing Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Electronic equipment wholesaling - industrial" (business classification F349430) is the classification the Australian Bureau of Statistics issued Wood Electronics Marketing Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 24 Feb 2012 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Hugh Wood
Rd 2, Mangawhai, 0573
Address used since 04 Feb 2019
Henderson Valley, Auckland, 0614
Address used since 01 Feb 2013 |
Director | 02 Feb 1987 - current |
|
Paul Stanley Harrop
Grafton, Auckland, 1010
Address used since 05 Feb 2021
Rd 1, Waiheke Island, 1971
Address used since 15 Feb 2016 |
Director | 24 Oct 1995 - current |
|
Desmond Earle Prujean
Whangaparoa, Auckland,
Address used since 11 Mar 2002 |
Director | 02 Feb 1987 - 08 Nov 2003 |
| 7/15 Heremai St , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 14th Floor Brandon Hse, 17 Victoria St, Auckland | Physical & registered | 18 Feb 1999 - 18 Feb 1999 |
| Paul Harrop Co, Chartered Accountants, Level 12, 126 Vincent Street, Auckland | Registered & physical | 18 Feb 1999 - 24 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Electronics Manufacturing Limited Shareholder NZBN: 9429040661384 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
14 May 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prujean, Desmond Earle Individual |
Whangaparoa Auckland |
14 May 1969 - 28 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wood Electronics Manufacturing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 67097 |
| Country of origin | NZ |
| Address |
642 Great South Road Ellerslie Auckland 1051 |
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